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FROISSART LIMITED - 37 PANTON STREET, LONDON, SW1Y 4EA, United Kingdom
Company Information
- Company registration number
- 05842929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 PANTON STREET
- LONDON
- SW1Y 4EA 37 PANTON STREET, LONDON, SW1Y 4EA UK
Management
- Managing Directors
- SOULEYMANE SOUMAHORO
- Company secretaries
- RKG TRUSTEE SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-06-12
- Age Of Company 2006-06-12 17 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Alexander Paul Pretorius
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-06-12
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FROISSART LIMITED Company Description
- FROISSART LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05842929. Its current trading status is "live". It was registered 2006-06-12. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 37 Panton Street .
Get FROISSART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Froissart Limited - 37 PANTON STREET, LONDON, SW1Y 4EA, United Kingdom
- 2006-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FROISSART LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05842929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05842929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05842929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR RAJAT GANGULY (2016-08-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RAJAT GANGULY (2016-04-05) - TM01
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DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO (2016-04-06) - AP01
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-15) - AA
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15/06/16 FULL LIST (2016-06-15) - AR01
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DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY (2016-05-17) - AP01
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keyboard_arrow_right 2015
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17/09/15 FULL LIST (2015-09-17) - AR01
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16/09/15 FULL LIST (2015-09-16) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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keyboard_arrow_right 2014
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13/11/14 FULL LIST (2014-11-24) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-06-20) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAXTER RODGERS / 01/09/2013 (2013-09-18) - CH01
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DIRECTOR APPOINTED MRS JENNIFER LE CHEVALIER (2013-09-05) - AP01
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DIRECTOR APPOINTED MR BENJAMIN CHARLES BUCKLEY NEWMAN (2013-09-05) - AP01
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DIRECTOR APPOINTED MR KEVIN JAMES O'CONNELL (2013-09-05) - AP01
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S1096 COURT ORDER TO RECTIFY (2013-09-03) - OC
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APPOINTMENT TERMINATED, DIRECTOR FRANK GEE (2013-09-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED (2013-09-26) - TM02
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12/06/13 FULL LIST (2013-06-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL (2013-05-31) - TM01
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DIRECTOR APPOINTED MR MARK ANTHONY PESCO (2013-09-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE (2013-09-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK PESCO (2013-09-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU (2013-09-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER (2013-09-26) - TM01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 (2013-05-22) - AAMD
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DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY (2013-09-26) - AP01
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CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED (2013-09-26) - AP04
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY (2013-09-26) - AD01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL (2013-09-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN (2013-09-26) - TM01
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13/11/13 FULL LIST (2013-11-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD (2013-09-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS (2013-09-26) - TM01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 (2013-05-22) - AAMD
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 (2013-05-22) - AAMD
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31/10/12 TOTAL EXEMPTION SMALL (2013-05-20) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 (2013-05-22) - AAMD
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keyboard_arrow_right 2012
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12/06/12 FULL LIST (2012-06-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GRANT TWINE (2012-09-11) - TM01
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DIRECTOR APPOINTED MR SIMON BAXTER RODGERS (2012-09-12) - AP01
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DIRECTOR APPOINTED MR NICHOLAS GEOFFREY MARSHALL (2012-02-14) - AP01
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31/10/11 TOTAL EXEMPTION SMALL (2012-11-28) - AA
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FIRST GAZETTE (2012-12-04) - GAZ1
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DISS40 (DISS40(SOAD)) (2012-12-05) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY (2012-09-26) - TM01
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keyboard_arrow_right 2011
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12/06/11 FULL LIST (2011-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL CHURCHILL BLACKIE / 04/08/2010 (2011-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART GEE / 04/08/2010 (2011-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RUDDY / 23/07/2010 (2011-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COWARD / 04/08/2010 (2011-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA LORRETTA HERVIOU / 22/03/2010 (2011-06-01) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE COWARD / 04/06/2010 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA CUMMINS / 05/01/2010 (2010-01-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL CHURCHILL BLACKIE / 04/06/2010 (2010-06-08) - CH01
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DIRECTOR APPOINTED MR ANDREW IAN RUDDY (2010-07-26) - AP01
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DIRECTOR APPOINTED MR GRANT TERENCE TWINE (2010-07-26) - AP01
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12/06/10 FULL LIST (2010-06-14) - AR01
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keyboard_arrow_right 2009
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CORPORATE SECRETARY APPOINTED BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED (2009-10-08) - AP04
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APPOINTMENT TERMINATED, SECRETARY BASEL FIDUCIARY SERVICES LIMITED (2009-10-08) - TM02
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REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ, UNITED KINGDOM (2009-09-05) - 287
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O BASEL FIDUCIARY SERVICES, LTD, 4TH FLOOR, 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ (2008-11-25) - 287
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 (2007-09-05) - 225
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-06-12) - NEWINC
